KINETIC ENGINEERS LIMITED

Company number 06434985

Date	Type	Description	View / Download
29 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
11 Jan 2011	AR01	Annual return made up to 22 November 2010 with full list of shareholders	(6 pages)
05 Nov 2010	AD01	Registered office address changed from 6 Earls House Earlsway Team Valley Gateshead Tyne & Wear NE11 0RY on 5 November 2010	(1 page)
03 Nov 2010	CC04	Statement of company's objects	(2 pages)
03 Nov 2010	SH08	Change of share class name or designation	(2 pages)
03 Nov 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
09 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
05 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(3 pages)
30 Jul 2010	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(6 pages)
12 Jul 2010	AA01	Current accounting period extended from 30 November 2010 to 31 March 2011	(3 pages)
11 Dec 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(5 pages)
11 Dec 2009	CH01	Director's details changed for Paul Lee on 11 December 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Craig Degnan on 11 December 2009	(2 pages)
26 Oct 2009	AP01	Appointment of Stephen Gary Taylor as a director	(3 pages)
22 Oct 2009	AR01	Annual return made up to 22 November 2008 with full list of shareholders	(9 pages)
14 Jul 2009	AA	Total exemption small company accounts made up to 30 November 2008	(3 pages)
27 Feb 2009	288c	Secretary's change of particulars / paul lee / 01/01/2008	(1 page)
27 Feb 2009	363a	Return made up to 22/11/08; full list of members	(4 pages)
16 Feb 2009	288c	Secretary's change of particulars / paul lee / 16/02/2009	(1 page)
16 Feb 2009	288c	Director's change of particulars / craig degnan / 22/11/2007	(1 page)
29 Jan 2008	287	Registered office changed on 29/01/08 from: venture house aykley heads business centre durham county durham DH1 5TS	(1 page)
24 Jan 2008	288a	New director appointed	(2 pages)
24 Jan 2008	88(2)R	Ad 07/12/07--------- £ si 35999@1=35999 £ ic 1/36000	(2 pages)
22 Nov 2007	NEWINC	Incorporation	(17 pages)